HomeMy WebLinkAbout1998 07 13 Consent Item I
COMMISSION AGENDA
ITEM I
Consent X
Informational
Public Hearings
Regular
July 13. 1998
Regular Meeting
Mgr. I Dept.
Authorization
City Clerk's Office
G. Approval of Minutes of the Regular Meeting of May 11, 1998
H. Approval of Minutes of the Regular Meeting of June 8, 1998
1. Approval of Minutes of the Special Meeting of June 15,1998
1. Approval of Minutes of the Special Meeting of June 19, 1998
K. Approval of Minutes of the Regular Meeting of June 22, 1998
L. Approval of Minutes of the Special Meeting of June 23, 1998
M. Approval of Minutes of the Special Meeting of June 29, 1998
SPECIAL MEETING
CITY COMMISSION
JUNE 15, 1998
The Special Meeting of June 15, 1998, was called to order by Mayor Paul P. Partyka at 6:30 p.m.
in the Commission Chambers.
ROLL CALL: COMMISSIONERS:
Mayor Paul P. Partyka, present Robert S. Miller, present
Deputy Mayor Cindy Gennell, absent Michael S. Blake, present
City Manager Ronald W. McLemore, present (6:01 p.m.) Edward Martinez, Jr., present
Attorney Robert Guthrie, present David McLeod, present
II. EXECUTIVE SESSION: DISCUSSION WITH LEGAL COUNSEL TO DISCUSS
MA TTERS RELATED TO THE LAWSUIT: PARTYKA VS. CITY OF WINTER
SPRINGS.
Attorney Robert Guthrie announced that he was recommending an Executive Session be scheduled
for Friday, June 19, 1998 at 11 :00 a.m., at City Hall. The attendees would then convene into an
Executive Session, which should last approximately one and one-half hours.
Attorney Guthrie mentioned that the following persons were expected to attend: Deputy Mayor
Cindy Gennell. Commissioner Robert S. Miller, Commissioner Michael S. Blake, Commissioner
Edward Martinez, Jr., Commissioner David McLeod, Attorney Robert Guthrie, Special Counsel
David Cardwell and Greg Johansen, and possibly City Manager Ronald W. McLemore. In addition,
he also mentioned that a Court Reporter would also be present, and that the meeting would be
transcribed.
City Manager Ronald McLemore arrived at 6:31 p.m.
Commissioner Michael Blake added that the June 19th date is fine, but that he needed to leave by
12:40 p.m. at the latest. Mayor Partyka asked Attorney Guthrie ifhe was still comfortable with the
one and one-half hour time frame for this meeting, and he agreed that this time period should be
ample.
Motion was made by Commissioner Blake to hold a Special Meeting, Friday the 19th at 11:00
in the morning. Seconded by Commissioner Miller. Discussion. Vote: All aye. Motion passes.
Special Meeting City Commission
June 15. 1998
Mayor Partyka adjourned the Special Meeting at 6:34 p.m.
Respectfully Submitted,
Andrea Lorenzo- Luaces
Deputy City Clerk
Page 2
APPROVED:
PAUL P. PARTYKA, MAYOR